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NAPA COUNTY BOARD OF
SUPERVISORS SPECIAL
MEETING MONDAY MARCH 24, 2003 8:30 A.M. NAPA
RIVER INN, 500 MAIN STREET NAPA,
CALIFORNIA |
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Brad Wagenknecht District
1 |
Mark Luce District
2 |
Diane Dillon District
3 |
Bill Dodd District
4 |
Mike Rippey District
5 |
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William S. Chiat County
Executive Officer |
Clerk
of the Board |
Robert Westmeyer County Counsel |
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GENERAL INFORMATION
The
Board of Supervisors meets each Tuesday at 9:00 A.M. at 1195 Third Street,
Suite 305, Napa, California 94559. If
you require an assistive listening device, interpreter or any other special
arrangement please provide the Clerk of the Board with 24-hour notice by
calling 253-4580 (253-6088TDD).
The agenda is divided into three sections:
CONSENT CALENDAR - These matters typically include routine
financial or administrative actions, as well as final adoption of ordinances
that cannot be both introduced and adopted at the same meeting. Any item on the CONSENT CALENDAR will be
discussed separately at the request of any person. CONSENT CALENDAR items are usually approved with a single motion.
SET MATTERS - These items are noticed hearings, work sessions and public hearings.
REGULAR CALENDAR - These items include significant policy and administrative
actions and are classified by program areas.
Immediately after approval of the CONSENT CALENDAR, if the time for
hearing SET MATTERS has not arrived, the REGULAR CALENDAR will be considered.
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE
BOARD ON A MATTER ON THE AGENDA please proceed to the rostrum and, after receiving recognition
from the Chair, give your name, address, and your comments or questions. In order that all interested parties have an
opportunity to speak, please be brief and limit your comments to the specific
subject under discussion. Time
limitations shall be at the discretion of the Chair or Board.
AGENDA
AVAILABLE ONLINE AT www.co.napa.ca.us
1. Call to Order; Roll Call.
2. Pledge of Allegiance.
3. 8:30 A.M. PUBLIC
COMMENT
In this time period, anyone may address the Board of
Supervisors regarding any subject over which the Board has jurisdiction but
which is not on today's agenda. Individuals will be limited to a three-minute
presentation. No action will be
taken by the Board of Supervisors as a result of any item presented at this
time.
4. BOARD OF SUPERVISORS’ RETREAT.
A. SESSION I.
i) Introductory Statements
ii) Strategic Workshop
B. SESSION II.
i)
Continue Strategic Workshop
ii) Revisit Vision Statement and Guiding
Principles
RECESS TO CONTINUATION OF SPECIAL MEETING OF THE BOARD OF SUPERVISORS, TUESDAY, MARCH 25, 2003 AT 8:30 A.M. AT NAPA RIVER INN,
500 MAIN STREET, NAPA, CALIFORNIA.
5. CONTINUATION OF RETREAT.
C. SESSION III.
i) Issues and Priorities
ii) Communications
iii)
CEO/Board Member Roundtable
D. CLOSING REMARKS.
ADJOURN SPECIAL
MEETING OF THE BOARD OF SUPERVISORS TO SPECIAL MEETING AT 2:00 P.M. BEING HELD IN LIEU OF REGULAR MEETING AT
1195 THIRD STREET, SUITE 305, NAPA, CALIFORNIA.
Board will attend the Child Abuse Prevention Council of
Napa County’s Annual Blue Ribbon Campaign Kick-off Luncheon at 11:30 A.M. at
the Boys’ & Girls’ Club of Napa, 1515 Pueblo Avenue, Napa, California.